companies @ BehindMLM

SaxAI provides bogus ownership and executive information on its website. SaxAI operates from three known website domains: saxai.cloud (marketing) – privately registered on April 21st, 2025 saxai.io (already abandoned) – privately registered on April 21st, 2025 saxai.ai (app) – registered with bogus details on April 21st, 2025 On its marketing website, SaxAI cites Kris Marszalek [Continue reading…]

Vantage Payments and owner Dustin Sparman have prevailed against a former TelexFree class-action Plaintiff. Furthermore, the court’s October 30th dismissal order raises questions about the validity of prior judgments.

Italian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme. Including Marinelli, twenty-five suspects have accused of fraud, financial misconduct, money laundering and embezzlement.

I’m prefacing this article by by stating both Immunotec and My Daily Choice are obfuscating the nature of their recent business arrangement. As such there’s a bit of guess work on my part, but I’m pretty sure I’ve nailed what’s going on. On November 17th Immunotec “welcomed” My Daily Choice owner Josh Zwagil to the [Continue reading…]

Serial Ponzi scammer Vladimir “Lado” Okhotnikov has been convicted of fraud in Georgia. The conviction has seen Okhotnikov, a Russian national, permanently flee to Dubai.

Jarvis AI fails to provide ownership or executive information on its website. Jarvis AI’s website domain (“jarvisai.shop”), was privately registered on October 8th, 2025. Of note is Jarvis AI’s domain using Huawei Cloud DNS nameservers. While not definitive, this suggests whoever is running Jarvis AI has ties to China. In an attempt to appear legitimate, [Continue reading…]

iComTech Ponzi scammer Moses Valdez has been sentenced to one year and one day in prison. Valdez, who sought time served, was sentenced on October 22nd, 2025.

GreenCO2 fails to provide ownership or executive information on its websites. GreenCO2 operates from XX known website domains: greenco2.pro (marketing) – greenco2.online (app) – privately registered on October 5th, 2025 greenco2.cc (app) – privately registered on January 17th, 2025 greenco2.vip (app) – privately registered on January 17th, 2025 If we look at the source-code of [Continue reading…]

DreamTrips launched following the collapse of the WorldVentures pyramid scheme in late 2020. Publicly DreamTrips was headed up by former Nerium promoters Mark and Tammy Smith. Who specifically owns DreamTrips however has been hidden from the public. As part of bankruptcy proceedings following WorldVentures’ collapse, Verona International Holdings announced it had acquired rights to the [Continue reading…]

Orbis Exchange fails to provide ownership or executive information on its website. Orbis Exchange’s website domain (“orbisvip.com”), was privately registered on September 21st, 2025. Of note is Orbis Exchange’s website’s use of Microsoft YaHei: Microsoft YaHei is a Simplified Chinese font. While not definitive, this suggests whoever is running Orbis Exchange has ties to China. [Continue reading…]